Lupe Maritza ZEVALLOS GONZALES JSON

Address

Full address

Country

c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima

Peru

Full address	c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima	[raw]
City	Lima	[raw]
Street address	c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A.	[raw]
Country	Peru	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima

Peru

Full address	c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima	[raw]
City	Lima	[raw]
Street address	c/o EMPRESA EDITORA CONTINENTE PRESS S.A.	[raw]
Country	Peru	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo

Peru

Full address	c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo	[raw]
City	Trujillo	[raw]
Street address	c/o ORIENTE CONTRATISTAS GENERALES S.A.	[raw]
Country	Peru	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

c/o URANTIA SERVICES S.A., Lima

Peru

Full address	c/o URANTIA SERVICES S.A., Lima	[raw]
City	Lima	[raw]
Street address	c/o URANTIA SERVICES S.A.	[raw]
Country	Peru	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

c/o LA CROSSE GROUP INC, Tortola

British Virgin Islands

Full address	c/o LA CROSSE GROUP INC, Tortola	[raw]
City	Tortola	[raw]
Street address	c/o LA CROSSE GROUP INC	[raw]
Country	British Virgin Islands	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Calle Nicolas de Rivera 610, Dpto. 702, Lima

Peru

Full address	Calle Nicolas de Rivera 610, Dpto. 702, Lima	[raw]
City	Lima	[raw]
Street address	Calle Nicolas de Rivera 610, Dpto. 702	[raw]
Country	Peru	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima

Peru

Full address	c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima	[raw]
City	Lima	[raw]
Street address	c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.	[raw]
Country	Peru	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo

Peru

Full address	c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo	[raw]
City	Trujillo	[raw]
Street address	c/o REPRESENTACIONES ORIENTE S.R.L.	[raw]
Country	Peru	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

c/o AERO COURIER CARGO S.A., Lima

Peru

Full address	c/o AERO COURIER CARGO S.A., Lima	[raw]
City	Lima	[raw]
Street address	c/o AERO COURIER CARGO S.A.	[raw]
Country	Peru	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

c/o BLISSEY PANAMA INC., Panama City

Panama

Full address	c/o BLISSEY PANAMA INC., Panama City	[raw]
City	Panama City	[raw]
Street address	c/o BLISSEY PANAMA INC.	[raw]
Country	Panama	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

c/o BELLOSOM ENTERPRISE, INC., Panama City

Panama

Full address	c/o BELLOSOM ENTERPRISE, INC., Panama City	[raw]
City	Panama City	[raw]
Street address	c/o BELLOSOM ENTERPRISE, INC.	[raw]
Country	Panama	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

c/o AERO CONTINENTE S.A., Lima

Peru

Full address	c/o AERO CONTINENTE S.A., Lima	[raw]
City	Lima	[raw]
Street address	c/o AERO CONTINENTE S.A.	[raw]
Country	Peru	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Sanctions

Authority

Program

Start date

End date

Specially Designated Nationals (SDN) - Treasury Department

SDNTK

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	SDNTK	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Office of Foreign Assets Control (OFAC)

Block · Program · SDN List

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2004-06-01	[raw]
Reason	Unknown	[raw]
Source link	www.treasury.gov	[raw]
Summary	SDNTK	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)13,995

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,456

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-09-30 and last updated 2022-08-14.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: ofac-8251

[raw]Type
Person

[raw]Name
Lupe Maritza ZEVALLOS GONZALES · ZEVALLOS GONZALES, Lupe Maritza

[raw]Nationality
not available

[raw]Birth date
1961-09-17

[raw]Country
Panama · Peru · British Virgin Islands

[raw]Created at
2004-06-01

[raw]First name
Lupe Maritza

[raw]Last name
ZEVALLOS GONZALES

[raw]LEI
07607833

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

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